Epstein Index›Documents›EFTA01498400
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498400: NES LLC and Payroll (DS10)

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J.P. Morgan bank statement for NES LLC covering the period December 1-31, 2009, showing payroll processing through ADP with tax and financial service transactions. The statement includes ADP payroll entries dated December 2, 2009, with associated debit amounts and running account balances.

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🔑 Evidence Keywords
NES LLCpayrollbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: **NES** **LLC** For the Period 12/1/09 to 12/31/09 IMPORTANT INFORMATION Please be advised that beginning January 1, 2010, clients
Excerpt 2
694030040730T pw CCD ID: 9333006057 21,965.04 162,904.92 12/02 ADP TX/Fincl Svc ADP Tax 66Tpw 120347A01 CCD ID: 1223006057 8,306.62 154,598.30 12/02 ADP **Payroll**

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Source: U.S. Department of Justice

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